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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, David Richard

    Related profiles found in government register
  • Wilson, David Richard
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 1
    • 15, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 2
    • 3 Fencer Court, Gosforth, Newcastle Upon Tyne, NE3 2DP

      IIF 3 IIF 4
    • 3, Fencer Court, Newcastle Upon Tyne, Tyne And Wear, NE3 2DP, United Kingdom

      IIF 5
  • Mr David Richard Wilson
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Fencer Court, Newcastle Upon Tyne, Tyne And Wear, NE3 2DP, United Kingdom

      IIF 6
  • David Richard Wilson
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Bankside, Gateshead, NE11 9SY, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    DRW PROJECT CONSULTANCY LIMITED
    10285429
    15 Bankside The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2016-07-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    LESLEY'S CAFE NO. 95 LIMITED
    11345898
    3 Fencer Court, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SIEMENS ENERGY LIMITED - now
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED
    - 2020-04-02 00631825 12441150
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED
    - 2006-04-03 00631825
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE LIMITED - 2002-08-20
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    REYROLLE PROJECTS LIMITED - 1998-11-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2014-11-26 ~ 2016-03-24
    IIF 1 - Director → ME
    2003-03-11 ~ 2006-09-15
    IIF 3 - Director → ME
  • 4
    VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED
    - now 00708992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-29
    Dissolved on 2011-07-20
    REYROLLE (OVERSEAS PROJECTS) LIMITED - 1998-11-02
    SPARE IPG 6 LIMITED - 1998-07-08
    VICTOR BEATTIE HYDRAULICS LIMITED - 1994-07-05
    K. & B. BEATTIE (ENGINEERS) LIMITED - 1980-12-31
    BEATTIE & SIMM (ENGINEERS) LIMITED - 1976-12-31
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2002-04-15 ~ 2006-10-26
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.